Ajepco Limited

Company Registration Number: 04716331

Company registered in England and Wales

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Ajepco Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Bicester, Oxfordshire.

Registered Address

2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
UNITED KINGDOM
OX26 6QB

There are 511 companies currently registered at this postcode, including this one.

All companies at OX26 6QB

Registration Data

Company Number

04716331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £30,635£76,522£69,907£65,953£60,754£72,711£65,989£56,551£49,116£37,019£17,264£15,241
of which Cash £30,635£67,653£66,959£55,476£60,754£72,137£65,989£56,067£49,116£26,236£5,018£8,795
Total Assets £30,635£76,522£69,907£65,953£60,754£72,711£65,989£56,551£49,116£37,019£17,264£15,241
Current Liabilities £10,372£24,217£22,216£21,559£14,023£25,131£23,417£18,223£14,240£15,830£12,688£19,075
Net Current Assets £20,263£52,305£47,691£44,394£46,731£47,580£42,572£38,328£34,876£21,189£4,576£-3,834
Total Net Worth £20,446£52,480£48,073£44,394£46,731£47,662£42,747£38,788£35,538£23,105£7,576£666

Previous Names

No previous names

Company Officers

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2011

     

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX266QB
    England

  • MCCANN, Andy

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    45 Langlands
    Lavendon
    Buckinghamshire
    MK46 4EP

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

    Resigned on 5 April 2011

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OLKW. Transaction: MzE3MzM1NjgzOGFkaXF6a2N4.

  2. 5 October 2016 Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road, Buckingham Bucks MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ3FXS. Transaction: MzE1OTAyNjUzOGFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BASKX5. Transaction: MzE1MzAwNzgzOWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJ4GH. Transaction: MzE0NzEzODYxM2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJNGM3. Transaction: MzEyNzgzMjc0M2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3E29. Transaction: MzEyMTE1NDI4NGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EJZCP4. Transaction: MzEwNTcyNDkzNmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36ES555. Transaction: MzA5ODY2NDYyMWFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJJBU. Transaction: MzA4MTc3ODg3NWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3AG2. Transaction: MzA3NjMzOTU4NWFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNJKEW. Transaction: MzA2MDY2MDA4NWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8JUR. Transaction: MzA1NjQ4ODg0M2FkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APGVZW7C. Transaction: MzA0MTM4NzE5NmFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XIPTSTVD. Transaction: MzAzNjYzNDAxMmFkaXF6a2N4.

  15. 18 April 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL8BTEL. Transaction: MzAzNTc3Mjc4OGFkaXF6a2N4.

  16. 13 April 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCCS7T9M. Transaction: MzAzNTU2OTcyOGFkaXF6a2N4.

  17. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVLJMM7O. Transaction: MzAyMTAyNDU1M2FkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XFN9XJ3R. Transaction: MzAxMzI4NzE3MGFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY3N1B9J. Transaction: MjAzNjY0NzgzMGFkaXF6a2N4.

  20. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S5I97Z. Transaction: MjAzMTA3ODE1NmFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ5VP3DV. Transaction: MjAxNDA3ODQ3MGFkaXF6a2N4.

  22. 13 June 2008 Ad 01/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X769Z0J1. Transaction: MjAwNzIwMTkyNWFkaXF6a2N4.

  23. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWQDZ3T. Transaction: MjAwMzg3MDkzN2FkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNjM0M2FkaXF6a2N4.

  25. 4 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxMjgxNmFkaXF6a2N4.

  26. 23 August 2006 Registered office changed on 23/08/06 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM0MTg4MWFkaXF6a2N4.

  27. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM4NDE2MGFkaXF6a2N4.

  28. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2OTE5MmFkaXF6a2N4.

  29. 28 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTYyMDk3M2FkaXF6a2N4.

  30. 29 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyNjE2M2FkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcwNDY1MWFkaXF6a2N4.

  32. 6 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxMjcyMGFkaXF6a2N4.

  33. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwNjY5NWFkaXF6a2N4.

  34. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcwMTg3MmFkaXF6a2N4.

  35. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4MzczM2FkaXF6a2N4.

  36. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5OTY4OWFkaXF6a2N4.

  37. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMzMDM5OWFkaXF6a2N4.

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